| Director’s Name | Audit Committee | Nomination And Remuneration Committee | Stakeholders’ Relationship Committee |
|---|---|---|---|
| Sibasis Mitra | Chairperson | Chairperson | Chairperson |
| Sankar Thakur | Member | Member | |
| Madhusudan Goenka | Member | ||
| Vanshika Jain | Member | ||
| Praveen Kumar Goenka | Member | ||
| Niladri Choudhury | Member |
Internal Compliant Committee
(Under Sexual Harassment of Women at Workplace (Prevention, Prohibition & Redressal) Act, 2013:
| Name | Designation |
|---|---|
| Ms. Soma Roy -Employee of Auro Impex & Chemicals Ltd | Presiding Officer, Internal Member |
| Mr. tapas Santra -Employee of Auro Impex & Chemicals Ltd | Internal Member |
| Mrs. Madhumita Das -Employee of Auro Industries Limited (Subsidiary Co.) | Internal Member |
| Mr. Sashi Bhusan Lodha | External Member |